UPPAL HOUSING PRIVATE LIMITED

UPPAL HOUSING PRIVATE LIMITED (CIN: U74899DL1991PTC043274) is a Private company incorporated on 27 Feb 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 740200000.00 and its paid-up capital is Rs. 231468760.00.
UPPAL HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
UPPAL HOUSING PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UPPAL HOUSING PRIVATE LIMITED is Shop No. 261,First Floor DLF South Court Saket,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1991PTC043274
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/27/1991
Date of AGM:	12/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Shop No. 261,First Floor DLF South Court Saket,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017

Key Numbers

Authorised Capital:	740200000
Paid up Capital:	231468760
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UPPAL HOUSING PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1991PTC043274

Regulatory Filings for UPPAL HOUSING PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UPPAL HOUSING PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UPPAL HOUSING PRIVATE LIMITED

Litigation Report for UPPAL HOUSING PRIVATE LIMITED

Obtain a detailed list of all legal cases that UPPAL HOUSING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UPPAL HOUSING PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UPPAL HOUSING PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UPPAL HOUSING PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UPPAL HOUSING PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UPPAL HOUSING PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ABHISHEK KUMAR SRIVASTAVA	Company Secretary	2015-12-31
02103971	SANJIV KUMAR JAIN	Whole-time director	2013-09-26
00042219	MANISH UPPAL	Managing Director	2007-02-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100677508	Open	01/21/2023	No Data Available
100200213	Closed	08/03/2018	09/15/2022
100600376	Closed	05/03/2022	05/02/2023
100576428	Open	05/31/2022	No Data Available
100576431	Closed	05/26/2022	08/01/2023
100074066	Closed	01/21/2017	05/13/2022
100160234	Closed	02/19/2018	02/03/2022
100429156	Closed	03/25/2021	03/22/2022
100092717	Closed	03/31/2017	07/04/2018
100448163	Closed	05/24/2021	05/02/2023
10550451	Closed	12/10/2014	06/23/2017
100207926	Closed	09/19/2018	11/18/2019
10318462	Closed	10/25/2011	12/29/2011
100266452	Closed	05/16/2019	03/19/2021
100276611	Closed	07/04/2019	02/05/2021
100280964	Closed	07/06/2019	01/12/2021
100286982	Closed	09/09/2019	03/16/2021
100423148	Closed	03/12/2021	10/31/2023
100427904	Closed	03/25/2021	01/05/2023
80041440	Closed	11/02/2005	06/07/2023
100139727	Closed	11/20/2017	06/07/2019
100154810	Closed	02/14/2018	08/26/2021
10088329	Closed	12/11/2007	01/31/2011
10024131	Closed	09/21/2006	03/24/2009
100124511	Closed	08/29/2017	11/26/2018
10011744	Closed	06/20/2006	04/18/2009
10011256	Closed	07/04/2006	09/03/2008
10147795	Closed	02/28/2009	07/17/2010
90368855	Closed	11/02/2005	04/17/2013
90368402	Closed	11/30/1997	01/11/2010
90063361	Closed	01/08/2005	11/26/2007
80000405	Closed	02/13/2006	09/03/2008
10521388	Closed	09/08/2014	07/23/2015
10310863	Closed	09/07/2011	06/23/2017
10296272	Closed	07/15/2011	11/29/2011
10274203	Closed	03/21/2011	03/21/2012
10270770	Closed	02/21/2011	09/06/2011
10246367	Closed	10/07/2010	10/11/2011
10223434	Closed	05/21/2010	11/30/2011
10203491	Closed	01/29/2010	02/03/2012
10194721	Closed	12/30/2009	01/13/2011
10171177	Closed	07/24/2009	03/06/2012
10305238	Closed	09/07/2011	03/06/2012
100129718	Closed	10/25/2017	01/25/2018
90329333	Closed	07/19/2002	01/11/2010
10579070	Closed	07/03/2015	03/01/2016
10264769	Closed	12/31/2010	01/18/2012
10053636	Closed	04/14/2007	06/16/2009
90369195	Closed	04/30/1997	01/11/2010
10231694	Closed	07/12/2010	06/16/2014
90063479	Closed	05/14/2005	09/13/2008
10216311	Closed	03/31/2010	04/19/2012
10490269	Closed	05/02/2014	05/26/2015
10112313	Closed	06/27/2008	06/29/2009
90368790	Closed	07/19/2002	01/11/2010
10242338	Closed	08/12/2010	10/28/2011

Prosecution Details of UPPAL HOUSING PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UPPAL HOUSING PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UPPAL HOUSING PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UPPAL HOUSING PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UPPAL HOUSING PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UPPAL HOUSING PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Shop No. 261,First Floor DLF South Court Saket,Saket (South Delhi),South Delhi,New Delhi,Delhi,India,110017

Auditors of UPPAL HOUSING PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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